3BMEX1VbQB4h8vVQ6T1rpPnzhMyVRvM42w3BMEX1VbQB4h8vVQ6T1rpPnzhMyVRvM42w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VbQB4h8vVQ6T1rpPnzhMyVRvM42w | -1 (1) | 0.0000 | 0.2268 | 0.3745 | 0.0000 | 0.0519 | 0.3226 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VbQB4h8vVQ6T1rpPnzhMyVRvM42w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281134 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.2268 |
| Maximum Balance Rank | 248058 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 603946 (11/15/2019 19:03) |
| Last Seen Block | 632476 (05/31/2020 13:17) |
| Account Age (Blocks) | 261637 |
| Account Age Rank | 5262228 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.3745 |
| Deposits From External Accounts Rank | 223554 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013998 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 232933 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3226 |
| Withdrawls To BitMEX Accounts Rank | 618567 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55237 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167999 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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